Search Results for 'Senior Management'

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Showing 110 items

  • Seminar

    School of Bank Management

    School

    In today's ever-changing, turbulent banking environment, it is important for bankers—espec…

  • Seminar

    WBA Enterprise Risk Management Peer Group - Madison

    Seminar

    Join the Enterprise Risk Management Peer Group on Wednesday, Dec. 11 in Madison! This new networking…

    Wednesday, December 11, 2019 10:00 AM The Park Bank, 1815 Greenway Cross, Madison, WI View Event
  • Seminar

    WBA Enterprise Risk Management Peer Group - Eau Claire Area

    Seminar

    Join the Enterprise Risk Management Peer Group on Tuesday, Oct. 22 in Eau Claire! This new netw…

    Tuesday, October 22, 2019 10:00 AM View Event
  • Seminar

    Quarterly Compliance Briefing: Fall 2019

    Webinar

    Program Content:
    Keeping up with changes and deadlines in the compliance area gets more complex eve…

    Thursday, September 26, 2019 10:00 AM View Event
  • Seminar

    FFIEC Cyber Compliance Update

    Webinar

    Program Content:
    The FFIEC continues to update regulatory guidance for financial institutions. In g…

    Tuesday, October 8, 2019 10:00 AM View Event
  • Seminar

    Legal Essentials for Lenders

    Webinar

    Program Content:
    This program covers important legal issues and concepts which must be understood a…

    Monday, September 23, 2019 1:30 PM View Event
  • Seminar

    Lending to Churches & Other Religious Institutions

    Webinar

    Program Content:
    Non-Profit Organizations (“NPO”) generally comprise a smaller percenta…

    Tuesday, September 24, 2019 1:30 PM View Event
  • Seminar

    IRAs: Rollovers vs. Transfers

    Webinar

    Program Content:
    As we continue our journey down the mountain, we come to the most abused terminolo…

    Wednesday, September 25, 2019 1:30 PM View Event
  • Seminar

    TRID: All About Construction Loans

    Webinar

    Program Content:
    In July 2017, the CFPB issued a final rule that provided many substantive updates …

    Wednesday, September 25, 2019 1:30 PM View Event
  • Seminar

    Using Business Tax Returns to Analyze Lending Requests

    Webinar

    Program Content:
    The only reliable financial information available from many businesses, especially…

    Thursday, September 26, 2019 10:00 AM View Event
  • Seminar

    Vital Checks and Deposit Issues

    Webinar

    Program Content:
    Every single day the frontline handles routine matters that can cost your financia…

    Thursday, September 26, 2019 1:30 PM View Event
  • Seminar

    Call Reports: RC-C Loan Coding and Related RC-R Reporting

    Webinar

    Program Content:
    Loan information on the Call Report provides critical credit information for regul…

    Friday, September 27, 2019 10:00 AM View Event
  • Seminar

    FFIEC Guidance on Employees' Use of Social Media

    Webinar

    Program Content:

    The FFIEC released guidance on social media risk management compliance on Dec.&n…

    Monday, September 30, 2019 1:30 PM View Event
  • Seminar

    Communicating with Executives

    Webinar

    Program Content:
    It's not often that we get the eyes and ears of executives. And when we do, th…

    Tuesday, October 1, 2019 1:30 PM View Event
  • Seminar

    Excel: Filtering and Slicing Data

    Webinar

    Program Content:
    When users are unaware of ways to benefit from Excel’s filtering features, t…

    Wednesday, October 2, 2019 10:00 AM View Event
  • Seminar

    Business Models Involving Convertible Virtual Currencies

    Webinar

    Program Content:
    FinCEN issued guidance on business models involving virtual currency. This guidanc…

    Wednesday, October 2, 2019 1:30 PM View Event
  • Seminar

    20 Tasks of the New Account Interview

    Webinar

    Program Content:
    In the past, opening a new account was as easy as giving the customer a toaster in…

    Thursday, October 3, 2019 1:30 PM View Event
  • Seminar

    Right of Rescission - Review and Update

    Webinar

    WHAT?
    Regulation Z contains a long list of complex and confusing provisions. The rules related to t…

    Wednesday, October 9, 2019 10:00 AM View Event
  • Seminar

    Understanding Regulation CC and the New Amendments

    Webinar

    Program Content:
    Has your financial institution taken losses due to counterfeit checks, check kitin…

    Thursday, October 10, 2019 1:30 PM View Event
  • Seminar

    Opening Business Accounts

    Webinar

    Program Content:
    For many new account representatives, universal and personal bankers, opening busi…

    Tuesday, October 15, 2019 10:00 AM View Event
  • Seminar

    Loan Underwriting Mistakes

    Webinar

    Program Content:
    This program is focused on underwriting primarily commercial and industrial (C&…

    Thursday, October 17, 2019 10:00 AM View Event
  • Seminar

    Annual BSA Training for the Frontline

    Webinar

    Program Content:
    New BSA rules on Customer Due Diligence make it the most important annual training…

    Thursday, October 17, 2019 1:30 PM View Event
  • Seminar

    Excel Explained: Utilizing Dashboards

    Webinar

    Program Content:
    Excel expert David Ringstrom, CPA, introduces participants to Excel dashboards in …

    Friday, October 18, 2019 10:00 AM View Event
  • Seminar

    Credit Analysis Basics

    Webinar

    Program Content:
    Attend this proactive webinar and learn how banks make lending decisions based on …

    Monday, October 21, 2019 1:30 PM View Event
  • Seminar

    E-Sign for Lending and Critical E-Sign Implementation Issues

    Webinar

    Program Content:
    The world of electronic banking continues to evolve and bankers want to keep pace …

    Tuesday, October 22, 2019 10:00 AM View Event
  • Seminar

    Loan Denials & Other Adverse Action Notices

    Webinar

    Program Content:
    Join David Dickinson of Banker’s Compliance Consulting for a two-hour Advers…

    Thursday, October 24, 2019 10:00 AM View Event
  • Seminar

    Basic Bankruptcy for Bankers

    Webinar

    Program Content:
    Every banker should have a fundamental understanding of the U.S. Bankruptcy Code a…

    Thursday, October 24, 2019 1:30 PM View Event
  • Seminar

    Commercial & Business Lending Basics for Support Personnel

    Webinar

    Program Content:
    Lending is all about risk management. This seminar is designed to take the "m…

    Monday, October 28, 2019 1:30 PM View Event
  • Seminar

    Poor Box Drilling Creates Lawsuits

    Webinar

    Program Content:
    Questions regarding the collection of past due box rent, drilling delinquent boxes…

    Tuesday, October 29, 2019 10:00 AM View Event
  • Seminar

    Countdown to Nonresident Alien Changes!

    Webinar

    Program Content:
    Dec. 31, 2019 brings the end of reporting certain nonresident alien interest witho…

    Tuesday, October 29, 2019 1:30 PM View Event
  • Seminar

    10 Check Legal Issues to Save You Thousands

    Webinar

    Program Content:
    Having an understanding of endorsements and handling checks is crucial to making s…

    Wednesday, October 30, 2019 10:00 AM View Event
  • Seminar

    IRAs: Auditing and Compliance

    Webinar

    Program Content:
    As we journey back towards the base camp, it’s time to check everything we &…

    Thursday, October 31, 2019 10:00 AM View Event
  • Seminar

    Loan Structuring Basics

    Webinar

    Program Content:
    The principal goal of this course is to enable you to appropriately structure cred…

    Thursday, October 31, 2019 1:30 PM View Event
  • Seminar

    Call Report Update & Review Workshop

    Seminar

    The Call Report Preparation seminar will help preparers and reviewers understand the preparation pro…

    Tuesday, March 24, 2020 9:00 AM 4721 S Biltmore Lane, Madison, WI 53718 View Event
  • Seminar

    Advanced Financial Statement & Cash Flow Analysis Workshop

    Seminar

    Attend this proactive seminar and learn a “comprehensive approach” to financial statemen…

  • Seminar

    WBA CEOnly/CFOnly October 2019 Meeting

    Seminar

    Providing Wisconsin bank CEOs and CFOs with a forum for networking and idea-sharing opportunities

    Thursday, October 10, 2019 5:30 PM View Event
  • Seminar

    GSB Bank Technology Security School

    School

    KEY INFORMATION SECURITY STRATEGIES

    Online bank fraud has been described as an epidemic, with num…

    Sunday, October 6, 2019 3:00 PM View Event
  • Seminar

    GSB Quarterbacking Retail Deposits – General Overview

    Webinar

    As “surge deposits” become a thing of the past bankers across the country are observing …

    Thursday, September 26, 2019 2:00 PM View Event
  • Seminar

    BSA/AML Workshops - Eau Claire

    Seminar

    This is our flagship Bank Secrecy Act (BSA)/Anti-money laundering (AML) training event. The program …

    Tuesday, October 29, 2019 8:30 AM 4751 Owen Ayres Court Eau Claire, WI View Event
  • Seminar

    BSA/AML Workshops - Neenah

    Seminar

    This is our flagship Bank Secrecy Act (BSA)/Anti-money laundering (AML) training event. The program …

    Wednesday, October 30, 2019 8:30 AM 1000 Cameron Way Neenah, WI View Event
  • Seminar

    BSA/AML Workshops - Madison

    Seminar

    This is our flagship Bank Secrecy Act (BSA)/Anti-money laundering (AML) training event. The program …

    Thursday, October 31, 2019 8:30 AM 1109 Fourier Drive Madison, WI View Event
  • Seminar

    IRAs: Distributions and Beneficiaries

    Webinar

    Program Content:
    “Base camp, we have a problem!” Here is where our trip down the mounta…

    Tuesday, October 1, 2019 10:00 AM View Event
  • Seminar

    Agricultural Loan Documentation & Administration

    Webinar

    Program Content:

    Gain an essential understanding of agricultural collateral, risk management, loa…

    Monday, October 7, 2019 1:30 PM View Event
  • Seminar

    BSA/AML & OFAC Compliance - Part I

    Webinar

    Some people might think that regulatory attention to the BSA has let up over the past couple of year…

    Wednesday, October 23, 2019 10:00 AM View Event
  • Seminar

    WBA Diversity in Banking: Empowering Your Career

    Conference

    The Wisconsin banking industry is an exciting place to begin and to grow your career. Whether you ar…

    Thursday, October 10, 2019 9:00 AM View Event
  • Seminar

    Family-owned and Closely Held Banks: Chart Your Own Path

    Seminar

    An exclusive opportunity to challenge your thinking about the future of your bank. Come prepared to …

    Tuesday, October 29, 2019 3:00 PM View Event
  • Seminar

    LEAD360 Conference

    Conference

    The 2019 WBA LEAD360 Conference will be held on November 20-21 at Glacier Canyon Lodge at the Wilder…

    Wednesday, November 20, 2019 9:30 AM 45 Hillman Road Wisconsin Dells, Wisconsin 53965 View Event
  • Seminar

    Supervisor Boot Camp

    School

    An Intense Focus on Succeeding at Managing Others

    You don’t master the art of supervision t…

  • Seminar

    Personal Banker School

    School

    This school has been designed to get your personal bankers up to speed quickly by providing them wit…

  • Seminar

    GSB IRA Contributions

    Webinar

    This webinar covers both Traditional and Roth IRA contribution issues, including deadlines, limits, …

    Wednesday, September 25, 2019 10:00 AM View Event
  • Seminar

    GSB Commercial Construction Loans: Administering and Monitoring (3 Parts)

    Webinar

    The 2008-2009 downturn in commercial real estate (CRE) has exposed many weaknesses in bank construct…

    Tuesday, September 10, 2019 8:30 AM View Event
  • Seminar

    GSB C&I Business Cash Flow Basics and Global Cash Flow Integration Issues for Lenders and Analysts

    Webinar

    The Uniform Credit Analysis (UCA) cash flow model is an important analytical tool provided as output…

    Tuesday, September 10, 2019 10:30 AM View Event
  • Seminar

    GSB Understanding C&I Loan Structuring, Loan Agreements and Covenants (3 Parts)

    Webinar

    Commercial and industrial (C&I) lending is an area of emphasis as banks seek to grow their loan …

    Tuesday, September 10, 2019 1:00 PM View Event
  • Seminar

    GSB Community Bank Capital Raising Simplified

    Webinar

    Is your community bank in need or in want of additional capital? If so, it is important that your bo…

    Tuesday, September 24, 2019 10:00 AM View Event
  • Seminar

    GSB Business Law Basics and Lender Liability

    Webinar

    This seminar will provide the banker with a basic framework of business law including the judicial p…

    Tuesday, September 24, 2019 10:00 AM View Event
  • Seminar

    GSB The Business of Banking: Understanding the Factors that Drive Bank Profitability (3-Part Series)

    Webinar

    This program is designed to provide an overview of the key factors that drive bank profitability wit…

    Tuesday, September 24, 2019 9:30 AM View Event
  • Seminar

    GSB Trusts for Planning, Privacy and Protection

    Webinar

    In years past few bank clients had trusts. That certainly has changed! Not only are trusts quite pre…

    Wednesday, September 25, 2019 1:00 PM View Event
  • Seminar

    GSB Hot Topics for IT Regulatory Guidance

    Webinar

    We see many physical security, risk management, vendor risk, cybersecurity, and user threats in comm…

    Wednesday, September 25, 2019 10:00 AM View Event
  • Seminar

    GSB Building an Effective Marketing Plan

    Webinar

    Building an effective and actionable marketing plan is an important first step for competing in the …

    Thursday, September 26, 2019 10:00 AM View Event
  • Seminar

    GSB Compelling Advertising for Community Banks

    Webinar

    You've been there before, the newspaper deadline is this afternoon and you need an ad... Quick! …

    Thursday, September 26, 2019 2:00 PM View Event
  • Seminar

    WBA Directors Summit

    Seminar

    This one-day WBA Directors Summit will discuss key issues regarding leadership and managem…

    Tuesday, October 15, 2019 9:00 AM View Event
  • Seminar

    New ACH Return Reason Codes R11 & R17: Proper Use, Impact & Deadlines

    Webinar

    There are new return reason codes in the ACH Network. Are you using the right ones? Learn how and wh…

    Thursday, September 26, 2019 2:00 PM View Event
  • Seminar

    BOLT Winter Leadership Summit

    Conference

    The 2019 BOLT Winter Leadership Summit will be held on Thursday, Nov. 7 at the Holiday Inn Hotel &am…

  • Seminar

    Auditing Real Estate Loans Boot Camp

    School

    The 2019 WBA Auditing Real Estate Loans Seminar will be held Nov. 5 – Nov. 7 in the Wisconsin …

  • Seminar

    Flood Insurance Compliance Update & FAQs

    Webinar

    Flood CMP... those eight letters can cause alarm! Examiners are inspecting flood procedures wit…

    Monday, February 4, 2019 2:00 PM View Event
  • Seminar

    Deposit Compliance School

    School

    This two-day school curriculum is designed to give you a strong foundation of the various depos…

  • Seminar

    IRA Advanced Workshop - Eau Claire

    Seminar

    Advanced IRAs builds on the attendees’ basic IRA knowledge to address some of the more complex…

    Wednesday, October 16, 2019 8:30 AM Holiday Inn Eau Claire South View Event
  • Seminar

    IRA Advanced Workshop - Madison

    Seminar

    Advanced IRAs builds on the attendees’ basic IRA knowledge to address some of the more complex…

    Friday, October 18, 2019 8:30 AM 1109 Fourier Drive, Madison View Event
  • Seminar

    IRA Advanced Workshop - Neenah

    Seminar

    Advanced IRAs builds on the attendees’ basic IRA knowledge to address some of the more complex…

    Thursday, October 24, 2019 8:30 AM 1000 Cameron Way, Neenah View Event
  • Seminar

    IRA Essentials Workshop - Eau Claire

    Seminar

    IRA Essentials gives attendees a solid foundation of IRA knowledge. Exercises are included throughou…

    Tuesday, October 15, 2019 8:30 AM 4751 Owen Ayres Court, Eau Claire, WI View Event
  • Seminar

    IRA Essentials Workshop - Madison

    Seminar

    IRA Essentials gives attendees a solid foundation of IRA knowledge. Exercises are included throughou…

    Thursday, October 17, 2019 8:30 AM 1109 Fourier Drive, Madison View Event
  • Seminar

    IRA Essentials Workshop - Neenah

    Seminar

    IRA Essentials gives attendees a solid foundation of IRA knowledge. Exercises are included throughou…

    Wednesday, October 23, 2019 8:30 AM 1000 Cameron Way Neenah View Event
  • Seminar

    Strictly Business: The Dale Carnegie Immersion Seminar

    Seminar

    STAND HEAD AND SHOULDERS ABOVE THE CROWD, ACHIEVE REAL PERFORMANCE IMPROVEMENT, ENERGIZE YOUR CAREER…

  • Seminar

    Hiring in the Digital Age: What Every HR Manager Needs to Know About Social Media

    Webinar

    Some remember when newspaper ads, headhunters, rolodexes, and telephones were used to find the perfe…

    Tuesday, September 24, 2019 2:00 PM View Event
  • Seminar

    What Directors Should Know About CECL, ALLL & the New Credit Impairment Standards

    Webinar

    CECL represents one of the biggest changes in a generation regarding how financial institutions eval…

    Wednesday, September 25, 2019 2:00 PM View Event
  • Seminar

    Principles of Banking - Green Bay

    Seminar

    Long recognized as the standard introduction to the banking industry, Principles of Banking touches …

    Monday, November 4, 2019 8:30 AM 1015 Lombardi Ave, Green Bay, WI View Event
  • Seminar

    Principles of Banking - Madison

    Seminar

    Long recognized as the standard introduction to the banking industry, Principles of Banking touches …

    Wednesday, November 6, 2019 8:30 AM 5150 High Crossing Blvd. Madison, WI View Event
  • Seminar

    Principles of Banking - Wausau

    Seminar

    Long recognized as the standard introduction to the banking industry, Principles of Banking touches …

    Wednesday, October 9, 2019 8:30 AM 1905 Stewart Ave. Wausau, WI View Event
  • Seminar

    Principles of Banking - Platteville

    Seminar

    Long recognized as the standard introduction to the banking industry, Principles of Banking touches …

    Monday, October 7, 2019 8:30 AM 90 S. Second Street, Platteville, WI View Event
  • Seminar

    WBA Procedures Upon a Depositor’s Death Webinar

    Webinar

    Do you know how to handle access to funds after a death?

    This webinar will lay out the procedures…

    Wednesday, October 30, 2019 9:30 AM View Event
  • Seminar

    SAR Hot Spots & New Guidance: Email Compromise, Hemp, Elder Abuse & More

    Webinar

    In the first half of 2019, over 540,000 SARs were filed – with most filings going beyond repor…

    Tuesday, October 1, 2019 2:00 PM View Event
  • Seminar

    New BSA Officer Training Part 1: Compliance, Risk Assessment, CTRs, Exemptions, Forms & Regulator Expectations

    Webinar

    This Bank Secrecy Act webinar will begin with regulators’ BSA program expectations – as …

    Thursday, October 3, 2019 2:00 PM View Event
  • Seminar

    Mortgage Lending Hot Spots Series: Demystifying Rules for TRID Tolerances

    Webinar

    The TILA/RESPA Integrated Disclosure (TRID) requirements are detailed and complex and this fact is q…

    Monday, October 7, 2019 2:00 PM View Event
  • Seminar

    Head Teller Training: Maximizing Teller Performance

    Webinar

    The best head tellers constantly seek ways to improve their team and themselves – which ultima…

    Wednesday, October 9, 2019 2:00 PM View Event
  • Seminar

    Regulation E Series: Reg E Requirements for Debit Card Error Resolution: Processing, Disclosure & Investigation

    Webinar

    This session will define and explain the types of card transactions covered by Regulation E and the …

    Thursday, October 10, 2019 2:00 PM View Event
  • Seminar

    POD Account Documentation, Compliance, Beneficiaries & Closing

    Webinar

    Most financial institutions permit payable-on-death accounts. POD accounts are easy to open, but are…

    Wednesday, October 16, 2019 2:00 PM View Event
  • Seminar

    New BSA Officer Training Part 2: Reviews, SARs, CDD, Technical Aspects & Real-Life Scenarios

    Webinar

    Deciding whether to file a SAR is not always a simple decision. This webinar will provide real-life …

    Thursday, October 17, 2019 2:00 PM View Event
  • Seminar

    Medallion & Signature Guarantee Risks, Rules & Best Practices

    Webinar

    Signature guarantees are not new, but the financial losses and administrative problems associated wi…

    Tuesday, October 22, 2019 2:00 PM View Event
  • Seminar

    Commercial Loan Annual Credit Review

    Webinar

    Regulators expect financial institutions to have an “early warning” system in place with…

    Thursday, October 24, 2019 2:00 PM View Event
  • Seminar

    12 Key Elements of an Effective Digital Marketing Strategy

    Webinar

    If you’ve been wondering how to take your digital marketing strategy to the next level, this i…

    Tuesday, October 29, 2019 2:00 PM View Event
  • Seminar

    Personal Accounts: Ownership, Authorization, Titling & Documentation

    Webinar

    Financial institutions routinely open deposit accounts for consumers and there are well-established …

    Wednesday, October 30, 2019 2:00 PM View Event
  • Seminar

    1099 Reporting: Foreclosures, Repossessions & Debt Settlements

    Webinar

    Financial institutions are required to file Form 1099-A and/or Form 1099-C when they foreclose or re…

    Thursday, October 31, 2019 2:00 PM View Event
  • Seminar

    Violence in Your Workplace: Prevention & Response

    Webinar

    Program Content:
    Workplace violence takes its toll—physically, emotionally and monetarily. Ho…

    Tuesday, October 8, 2019 1:30 PM View Event
  • Seminar

    Mortgage Servicing Compliance

    Webinar

    Program Content:

    In a sense, servicing consumer mortgage loans has always been a bit of the "…

    Friday, October 18, 2019 10:00 AM View Event
  • Seminar

    Community Bankers for Compliance Program, Session 4 - Madison

    Seminar

    Policies / APRWIN / Responding to Audit Findings / Lending Errors

    Our presentation will begin wit…

    Wednesday, October 16, 2019 9:00 AM 4402 E Washington Avenue, Madison, WI 53704 View Event
  • Seminar

    Community Bankers for Compliance Program, Session 4 - Stevens Point

    Seminar

    Policies / APRWIN / Responding to Audit Findings / Lending Errors

    Our presentation will begin wit…

    Tuesday, October 15, 2019 9:00 AM 1001 Amber Avenue, Stevens Point, WI 54482 View Event
  • Seminar

    IRS Information Reporting: Rules and Forms

    Webinar

    Program Content:
    It's that time of the year again—when thoughts turn to IRS reporting iss…

    Wednesday, November 20, 2019 1:30 PM View Event
  • Seminar

    Lending 101

    Webinar

    Program Content:
    In this unique webinar, Anne Lolley will provide an overview of federal compliance…

    Wednesday, November 6, 2019 1:30 PM View Event
  • Seminar

    Patch the People – Education for Employees, Boards, and Customers

    Webinar

    Program Content:
    We patch outdated operating systems, vulnerable software programs, and firmware on…

    Wednesday, November 6, 2019 10:00 AM View Event
  • Seminar

    Officer Calling: Prospecting, Preparing & Presentation

    Webinar

    Business Development is a vital part of the lending process for anyone responsible for developing go…

    Thursday, November 7, 2019 10:00 AM View Event
  • Seminar

    Nailing Your Job of Head Teller

    Webinar

    Program Content:
    Taking the Lead and Responsibilities at the Frontline

    Without a doubt, staff pl…

    Friday, November 8, 2019 10:00 AM View Event
  • Seminar

    CRE Lending: Cash Flow Analysis & Cap Rates

    Webinar

    Program Content:
    Banks continue to deal with commercial real estate (CRE) loans as a major portion …

    Wednesday, November 13, 2019 1:30 PM View Event
  • Seminar

    20 Legal Account Ownerships, Titles, Sample Signature Cards, and Legal Documentation

    Webinar

    Program Content:
    This program is an A-Z on account ownership and documentation. We will go from sin…

    Thursday, November 14, 2019 1:30 PM View Event
  • Seminar

    BSA/AML & OFAC Compliance - Part II

    Webinar

    Some people might think that regulatory attention to the BSA has let up over the past couple of year…

    Friday, November 15, 2019 10:00 AM View Event
  • Seminar

    A Lender's Guide to Understanding and Assessing Commercial Real Estate Leases

    Webinar

    Program Content:
    This fast-paced webinar will identify the key legal and financial aspects of a com…

    Monday, November 18, 2019 1:30 PM View Event
  • Seminar

    Controlling the Risks of Power of Attorney Documents

    Webinar

    Program Content:
    Financial institutions are required to complete transactions for customers involvi…

    Tuesday, November 19, 2019 10:00 AM View Event
  • Seminar

    Opening Accounts for Marijuana-Related Businesses

    Webinar

    Program Content:
    Opening Accounts for Marijuana-Related Businesses: CIP, CDD, Risk, and Monitoring

    Tuesday, November 19, 2019 1:30 PM View Event
  • Seminar

    Top 15 Issues with HMDA

    Webinar

    What?
    The world of HMDA changed dramatically on Jan. 1, 2018. The final rules implementing changes …

    Wednesday, November 20, 2019 10:00 AM View Event
  • Seminar

    CECL: How to Calculate and Maintain a Proper Allowance

    Webinar

    Program Content:
    The Allowance for Loan and Lease Losses (“ALLL”), represents one of th…

    Monday, November 25, 2019 1:30 PM View Event
  • Seminar

    Understanding Revocable and Irrevocable Trust Documents

    Webinar

    Program Content:
    Financial institutions are required to complete transactions for customers who hav…

    Tuesday, November 26, 2019 1:30 PM View Event